HBO EUROPE ORIGINAL PROGRAMMING LIMITED

Company number 08777475

Date	Type	Description	View / Download
10 Feb 2020	AD01	Registered office address changed from Turner House 16 Great Marlborough Street London W1F 7HS to 160 Old Street London EC1V 9BW on 10 February 2020	(1 page)
29 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
30 Sep 2019	TM01	Termination of appointment of Michael P Petaja as a director on 30 September 2019	(1 page)
23 Sep 2019	AP01	Appointment of Mr Ian Mathew Atkins as a director on 11 September 2019	(2 pages)
18 Sep 2019	TM01	Termination of appointment of Mark Christopher Spivey as a director on 11 September 2019	(1 page)
21 Dec 2018	TM02	Termination of appointment of Bronwen Jones as a secretary on 21 December 2018	(1 page)
22 Nov 2018	AP03	Appointment of Mr William Wilkins as a secretary on 22 November 2018	(2 pages)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
22 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
06 Apr 2017	AP01	Appointment of Mr Mark Christopher Spivey as a director on 5 April 2017	(2 pages)
28 Nov 2016	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 16 Great Marlborough Street London W1F 7HS	(1 page)
28 Nov 2016	AD04	Register(s) moved to registered office address Turner House 16 Great Marlborough Street London W1F 7HS	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
04 Aug 2016	AP01	Appointment of Mr Brian Mcdermott as a director on 3 August 2016	(2 pages)
01 Jun 2016	AP01	Appointment of Mr Michael P Petaja as a director on 31 May 2016	(2 pages)
01 Jun 2016	AP01	Appointment of Ms Alessandra Francesca Chichi as a director on 1 June 2016	(2 pages)
01 Jun 2016	AP03	Appointment of Mrs Bronwen Jones as a secretary on 31 May 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Gordon Stanley Finlayson as a director on 31 May 2016	(1 page)
31 May 2016	TM02	Termination of appointment of Gordon Stanley Finlayson as a secretary on 31 May 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 120,001	(7 pages)
09 Dec 2015	TM01	Termination of appointment of Linda Beth Jensen as a director on 2 December 2015	(1 page)